Company NamePresage Limited
DirectorMark Le Poidevin
Company StatusActive
Company Number05176209
CategoryPrivate Limited Company
Incorporation Date12 July 2004(19 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Mark Le Poidevin
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2004(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Emerson Apartments Chadwell Lane
New River Village
Hornsey
London
N8 7RF
Secretary NameAnn Le Poidevin
NationalityBritish
StatusCurrent
Appointed12 July 2004(same day as company formation)
RoleSecretary
Correspondence Address49 Waldingfield Road
Sudbury
Suffolk
CO10 2PU
Director NameWestco Directors Ltd (Corporation)
StatusResigned
Appointed12 July 2004(same day as company formation)
Correspondence Address2nd Floor 145-157 St John Street
London
EC1V 4PY
Secretary NameWestco Nominees Limited (Corporation)
StatusResigned
Appointed12 July 2004(same day as company formation)
Correspondence Address2nd Floor 145-157 St John Street
London
EC1V 4PY

Contact

Websitepresage.co.uk

Location

Registered Address61 Station Road
Sudbury
Suffolk
CO10 2SP
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£689
Cash£689

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return12 July 2023 (8 months, 2 weeks ago)
Next Return Due26 July 2024 (3 months, 4 weeks from now)

Filing History

12 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
26 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
17 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
12 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
15 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
18 July 2017Micro company accounts made up to 31 July 2016 (2 pages)
18 July 2017Compulsory strike-off action has been discontinued (1 page)
18 July 2017Micro company accounts made up to 31 July 2016 (2 pages)
18 July 2017Compulsory strike-off action has been discontinued (1 page)
17 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
14 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
11 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
11 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
5 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(4 pages)
5 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(4 pages)
12 April 2015Micro company accounts made up to 31 July 2014 (2 pages)
12 April 2015Micro company accounts made up to 31 July 2014 (2 pages)
31 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
31 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
18 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
18 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
28 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
22 July 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
22 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
22 July 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
25 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 August 2010Director's details changed for Mr Mark Le Poidevin on 12 July 2010 (2 pages)
24 August 2010Director's details changed for Mr Mark Le Poidevin on 12 July 2010 (2 pages)
24 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 September 2009Return made up to 12/07/09; full list of members (3 pages)
28 September 2009Return made up to 12/07/09; full list of members (3 pages)
26 September 2009Director's change of particulars / mark le poidevin / 26/09/2009 (2 pages)
26 September 2009Director's change of particulars / mark le poidevin / 26/09/2009 (2 pages)
24 February 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
24 February 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
12 August 2008Return made up to 12/07/08; full list of members (3 pages)
12 August 2008Return made up to 12/07/08; full list of members (3 pages)
30 January 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 January 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 August 2007Return made up to 12/07/07; no change of members (6 pages)
30 August 2007Return made up to 12/07/07; no change of members (6 pages)
22 February 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 February 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 January 2007Return made up to 12/07/06; full list of members (6 pages)
17 January 2007Return made up to 12/07/06; full list of members (6 pages)
19 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 August 2005Director's particulars changed (1 page)
11 August 2005Return made up to 12/07/05; full list of members (2 pages)
11 August 2005Director's particulars changed (1 page)
11 August 2005Secretary's particulars changed (1 page)
11 August 2005Return made up to 12/07/05; full list of members (2 pages)
11 August 2005Secretary's particulars changed (1 page)
20 May 2005Registered office changed on 20/05/05 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
20 May 2005Registered office changed on 20/05/05 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
12 July 2004New director appointed (1 page)
12 July 2004New secretary appointed (1 page)
12 July 2004Incorporation (14 pages)
12 July 2004New director appointed (1 page)
12 July 2004Incorporation (14 pages)
12 July 2004Secretary resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Secretary resigned (1 page)
12 July 2004New secretary appointed (1 page)